ELEVATOR RECORDING STUDIO LIMITED
Company number 04703927 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 17 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 15 Oct 2025 | Appointment of Mr Rayan Kesrouani as a director on 2025-10-14 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Termination of appointment of Marina Stella Eden as a director on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from 123 Pall Mall St. James's London SW1Y 5EA United Kingdom to 25 Maddox Street London W1S 2QN on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Iain Douglas Bond as a director on 2025-08-15 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Mr Benedikt Friedrich Prinz as a director on 2025-08-15 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Rebecca Suzanne Cox as a director on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Appointment of Ms Shahnoor Meghani as a secretary on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Hawksford Secretaries Jersey Limited as a secretary on 2025-09-01 · 1 page | View document |
| 12 Aug 2025 | Cessation of Ggc Elevator Studio Limited as a person with significant control on 2020-07-16 · 1 page | View document |
| 12 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 15 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 15 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 16 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 20 Mar 2023 | Director's details changed for Ms Rebecca Suzanne Cox on 2022-12-09 · 2 pages | View document |
| 28 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 18 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Dec 2021 | Previous accounting period extended from 2020-12-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / GGC ELEVATOR STUDIO LIMITED / 16/07/2020 | View document |
| 24 Jul 2020 | CORPORATE SECRETARY APPOINTED HAWKSFORD SECRETARIES JERSEY LIMITED | View document |
| 22 Jul 2020 | CESSATION OF TIMOTHY MARK SPEED AS A PSC | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGC ELEVATOR STUDIO LIMITED | View document |
| 22 Jul 2020 | CESSATION OF PAUL ANDREW SPEED AS A PSC | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPEED | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MARINA CHIANOVA | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPEED | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPEED | View document |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | 20/03/03 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SPEED / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SPEED / 02/05/2017 | View document |
| 2 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SPEED / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPEED / 02/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O MCKENZIE PHILIPS ACCOUNTANTS 22 CORONATION ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5RQ | View document |
| 7 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047039270003 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jun 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SPEED / 01/10/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SPEED / 01/10/2009 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FLAT 10 NEW CENTURY APPARTMENTS LIVERPOOL MERSEYSIDE L2 7SR | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 23-27 CHEAPSIDE LIVERPOOL MERSEYSIDE L2 2DY | View document |
| 17 Jul 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SPEED / 01/05/2008 | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 63A ECCLESTON ST PRESCOTT L34 5QH | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |